B B Ebong - Union Bank - unionbnk111@gmail.com

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from: EMEKA EMUWA <unionbnk111@gmail.com>
date: Mar 2, 2020, 7:17 PM
subject: ATTN PAYMENT OF $3.1M ,IHERITANCE ACCRUED INTEREST PAYMENT ADVICE; BY ATM MASTER CARD OR DRAFT /CASHIER CHECK AND WIRE TRANSFER ; UNDER SEVEN BANKING DAYS FROM TODAY . CONGRATULATIONS.
mailed-by: gmail.com

FROM THE DESK OF;
MR B B EBONG.
Director, Foreign Operations {UNION BANK PLC}
Our Ref: UBN/FCU/CBX/021/15/19/2020
DATE; 02/03/2020

Dear Customer.

Attn:

RE: YOUR INHERITANCE ACCRUED INTEREST PAYMENT ADVICE

I AM MR B B EBONG, the Director, foreign operations and head of
payment verification unit of Union Bank PLC, Lagos Nigeria, in line
with the instruction from the presidency that your accrued interest
should be paid to you
immediately instead of the principal sum, which has been the case before now.

Some time ago, your contract / inheritance sum was brought to our bank
by the central bank of Nigeria (CBN), after some period of time; the
money was taken back to
the Federal Government Treasury. This was done because of the
autocracy from the CBN where
they use beneficiary money to make interest from deposit with local
banks for short period of
time. This has frustrated so many fund beneficiaries and also caused
several delay from getting foreign
beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Union Bank of
Nigeria the unanimous right to handle all foreign payment under the
supervision of the CBN. As the
case maybe, the CBN has declared the sum of US$3.1M as your accrued
interest and also approved
this sum to be paid to you without any further delay. It is my duty to
verify your
information and also ensure that the said amount is immediately
allocated for payment.

NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER OF
YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE AND
COPY OF YOUR IDENTIFICATION.

we have allocated to you new International Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you
must quote any of these Identification Numbers
before us for proper identification. Note also that your file is
currently in my office and from the records I have in my file, you
have been cleared to receive the sum of US$ 3.1M only.

Yours Faithfully,

MR B B EBONG
Director, Foreign Operations {UNION BANK PLC}